Root elects Donna Dorsey of Navistar to Board as Class I director; adopts director compensation policy

Root, Inc.

Donna Dorsey, EVP and Chief People Officer of Navistar, elected to Root's Board as Class I director, term through 2024 annual meeting.
Ms. Dorsey will serve on the Board's Compensation Committee.
Board adopted updated Non-Employee Director Compensation Policy effective August 16, 2023, with annual cash retainers up to $85,000 and equity awards up to $175,000.
Policy sets committee chair retainers: Audit $20,000, Compensation $15,000, Nominating/Governance and Strategy $10,000 each.

item 5.02 item 9.01

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Appointed

Donna Dorsey

Class I Director

ROOT · Root, Inc.

Effective: 2023-10-26
Filed: October 26, 2023, 7:59 PM ET

On October 26, 2023, the Board of Directors of Root, Inc. (the “Company”) elected Donna Dorsey, executive vice president and chief people officer of Navistar, Inc., a manufacturing company, to join the Board of Directors as a Class I director with a term expiring at the Company’s 2024 Annual Meeting.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Donna Dorsey was elected as Class I Director at Root, Inc..

Action: elected
Role: Class I Director

Exact text from the filing

On October 26, 2023, the Board of Directors of Root, Inc. (the “Company”) elected Donna Dorsey, executive vice president and chief people officer of Navistar, Inc., a manufacturing company, to join the Board of Directors as a Class I director with a term expiring at the Company’s 2024 Annual Meeting.

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Root, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-23-035296

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